146 CALEDONIAN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

146 CALEDONIAN ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
146 CALEDONIAN ROAD LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989109. The accounts status is SMALL.

146 CALEDONIAN ROAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK CARLOS MONTANARO Oct 1963 British Director 2014-10-24 UNTIL 2019-12-17 RESIGNED
MR CHRISTOPHER NEIL JOHNSON Feb 1973 British Director 2014-04-09 UNTIL 2014-10-24 RESIGNED
CHIRAG PATEL British Secretary 2014-10-24 UNTIL 2019-12-06 RESIGNED
MR MARK JULIAN SMITH Jun 1958 British Director 2014-04-09 UNTIL 2014-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble House Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE HOUSE (MIDDLESEX STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY FIRST DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NOBLE HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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65-69 WHITE LION STREET LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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NOBLE HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE HOUSE DEVELOPMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DALSTON PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE ESTATES LONDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
79 ST JOHNS STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
KINTECH LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ACTON MEWS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
CHEVIOT 115 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

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